FCAL LIMITED - LONDON


Company Profile Company Filings

Overview

FCAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCAL LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08328850. The accounts status is SMALL and accounts are next due on 30/09/2024.

FCAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

121 PARK LANE
LONDON
W1K 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-PROP LIMITED (until 10/01/2020)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA MARIE STEVENSON Jan 1987 British Director 2020-03-02 CURRENT
MR PAUL OFFLEY Jun 1962 British Director 2020-02-06 CURRENT
MR CHARLES HOBLEY Jun 1974 British Director 2020-02-06 CURRENT
JONATHAN JAMES HANDFORD Mar 1980 British Director 2020-08-03 CURRENT
MS EMILIE DESPOIS Jul 1981 French Director 2022-02-21 CURRENT
MR JONATHAN ALISTAIR COOKE Jul 1968 British Director 2017-08-24 CURRENT
CHRIS WELCH Sep 1964 British Director 2014-01-20 UNTIL 2015-03-31 RESIGNED
MR DAVID MARK THORPE Aug 1963 British Director 2014-03-01 UNTIL 2015-02-11 RESIGNED
STUART SILBERG Nov 1968 British Director 2014-03-01 UNTIL 2015-02-11 RESIGNED
MR IAIN AUSTEN MANLEY May 1969 British Director 2017-08-24 UNTIL 2018-06-27 RESIGNED
MR SIMON OLIVER LEADBETTER Aug 1972 British Director 2022-01-03 UNTIL 2022-07-08 RESIGNED
HARRY DOUGLAS HILL Apr 1948 British Director 2014-03-01 UNTIL 2014-09-09 RESIGNED
EACHAN ANDREW FLETCHER Jan 1977 British Director 2014-03-01 UNTIL 2015-02-11 RESIGNED
MR ROBERT GEORGE ELLICE Mar 1975 British Director 2012-12-12 UNTIL 2019-08-15 RESIGNED
MR ANTHONY GUY ZITTER Feb 1954 British Director 2014-08-01 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurtur.Group Ltd 2016-04-06 London   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FCAL_Limited - Accounts 2023-09-22 31-12-2022 £72,131 Cash £-24,969,046 equity
FCAL_Limited - Accounts 2022-09-29 31-12-2021 £318,989 Cash £-25,157,324 equity
FCAL_Limited - Accounts 2021-05-29 31-12-2020 £98,772 Cash £-25,472,939 equity
FCAL_Limited - Accounts 2020-05-19 31-12-2019 £52,819 Cash £-25,742,818 equity

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